Danu Ii Holdings Limited

Company Name	Danu Ii Holdings Limited
Company Status	Active
Company Number	06775563
Category	Private Limited Company
Incorporation Date	17 December 2008(15 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip William Kent
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(8 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Ae Kyung Yoon
Date of Birth	June 1983 (Born 40 years ago)
Nationality	South Korean
Status	Current
Appointed	05 September 2022(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Matteo Quatraro
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	05 September 2022(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Anna Louise Bath
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British,Australian
Status	Current
Appointed	08 December 2023(14 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Richard Mardon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Dora Road London SW19 7HH

Director Name	Miss Emma Louise Collins
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Director Name	Mr Alexandre Fabien Labouret
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Secretary Name	Mr John Patrick Elliott
Nationality	British
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3BF

Director Name	Ms Helen Stewart Fleming
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(1 year, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 February 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Director Name	Mr Simon John Page
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(1 year, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 April 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Director Name	Mrs Adele Ara
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 April 2011(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 28 April 2014)
Role	Asset Manager
Country of Residence	England
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Director Name	Mrs Gintare Briola
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	03 June 2013(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2017)
Role	Associate At Platina Partners Llp
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Adrien Pierre Gerard Pinsard
Date of Birth	September 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 2015(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Stephen Campbell Joseph Ellis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Rollo Andrew Johnstone Wright
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(8 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Nicholas Simon Parker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(8 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Ronan Niall Kierans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2017(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2020(11 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Location

Registered Address	24 Savile Row London W1S 2ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.1m at £1	P.e.s.y. Gbp Sarl & Partners Sca 100.00% Ordinary

Financials

Year	2014
Turnover	£5,984,967
Net Worth	-£9,229,007
Cash	£2,850,638
Current Liabilities	£2,633,330

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

25 April 2016	Delivered on: 29 April 2016 Persons entitled: U.S. Bank Trustees Limited (The Security Trustee) Classification: A registered charge Outstanding
25 April 2016	Delivered on: 26 April 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
25 April 2016	Delivered on: 26 April 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: (A) any freehold, leasehold or commonhold land, estate or interest in that land and any buildings, fixtures and fittings (including trade fixtures and fittings) and other equipment attached to, or situated on or forming part of that land and any rights attaching or relating to them.. (B) any intellectual property which is designated as intellectual property by the company and the security trustee at or about the time of its acquisition, and all other copyrights (including rights in computer software), patents, trade marks, trade names, service marks, business names (including internet domain names), design rights, database rights, semi-conductor typography rights and all other intellectual property or similar proprietary rights (whether registered or not and including applications to register or rights to apply for registration) and any rights attaching or relating to them. Outstanding
13 November 2009	Delivered on: 19 November 2009 Persons entitled: Nibc Bank N.V. Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge charges certain shares of the company from time to time including the shares in mk windfarm limited the charge created a first fixed charge over all of the rights privileges power or immunity or any interst or remedy of any kind see image for full details. Outstanding
13 November 2009	Delivered on: 19 November 2009 Persons entitled: Nibc Bank N.V. Classification: Pledge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledge pledges and assigns to the security trustee its whole right title interest and benefit in and to the charged assets see image for full details. Outstanding
13 November 2009	Delivered on: 19 November 2009 Persons entitled: Nibc Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

9 July 2023	Group of companies' accounts made up to 31 December 2022 (22 pages)
19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
8 September 2022	Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022 (1 page)
8 September 2022	Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022 (2 pages)
8 September 2022	Appointment of Mr Matteo Quatraro as a director on 5 September 2022 (2 pages)
8 September 2022	Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022 (1 page)
4 July 2022	Group of companies' accounts made up to 31 December 2021 (23 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
6 September 2021	Group of companies' accounts made up to 31 December 2020 (40 pages)
27 July 2021	Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021 (1 page)
17 December 2020	Confirmation statement made on 17 December 2020 with updates (4 pages)
6 October 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
19 February 2020	Appointment of Ms Saira Jane Johnston as a director on 4 February 2020 (2 pages)
19 February 2020	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 (1 page)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
11 September 2019	Change of details for Gravis Onshore Wind 2 Limited as a person with significant control on 22 March 2019 (2 pages)
12 July 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
21 March 2019	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP England to 24 Savile Row London W1S 2ES on 21 March 2019 (1 page)
18 December 2018	Confirmation statement made on 17 December 2018 with updates (5 pages)
14 August 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
16 February 2018	Confirmation statement made on 17 December 2017 with updates (3 pages)
9 January 2018	Notification of Gravis Onshore Wind 2 Limited as a person with significant control on 1 December 2017 (2 pages)
9 January 2018	Cessation of Pesy Uk Gp Llp as a person with significant control on 1 December 2017 (1 page)
9 January 2018	Cessation of Platina Energy Partners Llp as a person with significant control on 1 December 2017 (1 page)
6 December 2017	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Nicholas Simon Parker as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Philip William Kent as a director on 1 December 2017 (2 pages)
6 December 2017	Termination of appointment of Gintare Briola as a director on 1 December 2017 (1 page)
6 December 2017	Termination of appointment of Adrien Pierre Gerard Pinsard as a director on 1 December 2017 (1 page)
6 December 2017	Registered office address changed from C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 6 December 2017 (1 page)
6 December 2017	Appointment of Mr Ronan Niall Kierans as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 1 December 2017 (2 pages)
6 December 2017	Termination of appointment of Alexandre Fabien Labouret as a director on 1 December 2017 (1 page)
6 December 2017	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 December 2017 (2 pages)
6 December 2017	Termination of appointment of Adrien Pierre Gerard Pinsard as a director on 1 December 2017 (1 page)
6 December 2017	Appointment of Mr Ronan Niall Kierans as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Philip William Kent as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Nicholas Simon Parker as a director on 1 December 2017 (2 pages)
6 December 2017	Registered office address changed from C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 6 December 2017 (1 page)
6 December 2017	Termination of appointment of John Patrick Elliott as a secretary on 1 December 2017 (1 page)
6 December 2017	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 December 2017 (2 pages)
6 December 2017	Termination of appointment of Alexandre Fabien Labouret as a director on 1 December 2017 (1 page)
6 December 2017	Termination of appointment of Gintare Briola as a director on 1 December 2017 (1 page)
6 December 2017	Termination of appointment of John Patrick Elliott as a secretary on 1 December 2017 (1 page)
24 August 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
24 August 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
27 February 2017	Director's details changed for Mrs Gintare Briola on 20 February 2017 (2 pages)
27 February 2017	Director's details changed for Mrs Gintare Briola on 20 February 2017 (2 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (7 pages)
18 November 2016	Registered office address changed from 6 C/O Dmh Stallard (0594) New Street Square New Fetter Lane London EC4A 3BF England to C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from 6 C/O Dmh Stallard (0594) New Street Square New Fetter Lane London EC4A 3BF England to C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 18 November 2016 (1 page)
17 November 2016	Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to 6 C/O Dmh Stallard (0594) New Street Square New Fetter Lane London EC4A 3BF on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to 6 C/O Dmh Stallard (0594) New Street Square New Fetter Lane London EC4A 3BF on 17 November 2016 (1 page)
10 November 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
10 November 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
31 October 2016	Director's details changed for Miss Gintare Sertvytyte on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Miss Gintare Sertvytyte on 31 October 2016 (2 pages)
29 April 2016	Registration of charge 067755630006, created on 25 April 2016 (21 pages)
29 April 2016	Registration of charge 067755630006, created on 25 April 2016 (21 pages)
28 April 2016	Satisfaction of charge 2 in full (4 pages)
28 April 2016	Satisfaction of charge 2 in full (4 pages)
26 April 2016	Satisfaction of charge 3 in full (1 page)
26 April 2016	Satisfaction of charge 1 in full (1 page)
26 April 2016	Satisfaction of charge 3 in full (1 page)
26 April 2016	Satisfaction of charge 1 in full (1 page)
26 April 2016	Registration of charge 067755630005, created on 25 April 2016 (25 pages)
26 April 2016	Registration of charge 067755630004, created on 25 April 2016 (38 pages)
26 April 2016	Registration of charge 067755630005, created on 25 April 2016 (25 pages)
26 April 2016	Registration of charge 067755630004, created on 25 April 2016 (38 pages)
22 March 2016	Secretary's details changed for Mr John Patrick Elliott on 22 March 2016 (1 page)
22 March 2016	Secretary's details changed for Mr John Patrick Elliott on 22 March 2016 (1 page)
12 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 7,054,107 (5 pages)
12 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 7,054,107 (5 pages)
8 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
8 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
22 January 2015	Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 15 January 2015 (2 pages)
22 January 2015	Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 15 January 2015 (2 pages)
14 January 2015	Termination of appointment of Emma Louise Collins as a director on 8 January 2015 (1 page)
14 January 2015	Termination of appointment of Emma Louise Collins as a director on 8 January 2015 (1 page)
14 January 2015	Termination of appointment of Emma Louise Collins as a director on 8 January 2015 (1 page)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 7,054,107 (5 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 7,054,107 (5 pages)
14 May 2014	Termination of appointment of Adele Ara as a director (1 page)
14 May 2014	Termination of appointment of Adele Ara as a director (1 page)
10 April 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
10 April 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
9 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 7,054,107 (5 pages)
9 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 7,054,107 (5 pages)
23 December 2013	Aud stat 519 (1 page)
23 December 2013	Aud stat 519 (1 page)
20 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 7,054,107 (4 pages)
20 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 7,054,107 (4 pages)
20 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 7,054,107 (4 pages)
17 June 2013	Appointment of Miss Gintare Sertvytyte as a director (2 pages)
17 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 June 2013	Appointment of Miss Gintare Sertvytyte as a director (2 pages)
8 April 2013	Full accounts made up to 31 December 2012 (16 pages)
8 April 2013	Full accounts made up to 31 December 2012 (16 pages)
18 February 2013	Termination of appointment of Helen Fleming as a director (1 page)
18 February 2013	Termination of appointment of Helen Fleming as a director (1 page)
15 February 2013	Termination of appointment of Helen Fleming as a director (1 page)
15 February 2013	Termination of appointment of Helen Fleming as a director (1 page)
8 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
20 August 2012	Full accounts made up to 31 December 2011 (17 pages)
20 August 2012	Full accounts made up to 31 December 2011 (17 pages)
10 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
11 April 2011	Full accounts made up to 31 December 2010 (17 pages)
11 April 2011	Full accounts made up to 31 December 2010 (17 pages)
7 April 2011	Appointment of Mrs Adele Ara as a director (2 pages)
7 April 2011	Termination of appointment of Simon Page as a director (1 page)
7 April 2011	Termination of appointment of Simon Page as a director (1 page)
7 April 2011	Appointment of Mrs Adele Ara as a director (2 pages)
9 March 2011	Director's details changed for Ms Helen Stewart on 2 March 2011 (2 pages)
9 March 2011	Director's details changed for Ms Helen Stewart on 2 March 2011 (2 pages)
9 March 2011	Director's details changed for Ms Helen Stewart on 2 March 2011 (2 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
14 December 2010	Director's details changed for Ms Emma Louise Collins on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
14 December 2010	Director's details changed for Ms Emma Louise Collins on 14 December 2010 (2 pages)
25 June 2010	Director's details changed for Ms Helen Steward on 18 June 2010 (2 pages)
25 June 2010	Director's details changed for Ms Helen Steward on 18 June 2010 (2 pages)
25 June 2010	Director's details changed for Ms Emma Louise Collins on 18 June 2010 (2 pages)
25 June 2010	Director's details changed for Ms Emma Louise Collins on 18 June 2010 (2 pages)
23 June 2010	Appointment of Mr Simon Page as a director (2 pages)
23 June 2010	Appointment of Ms Helen Steward as a director (2 pages)
23 June 2010	Appointment of Ms Helen Steward as a director (2 pages)
23 June 2010	Appointment of Mr Simon Page as a director (2 pages)
21 April 2010	Full accounts made up to 31 December 2009 (15 pages)
21 April 2010	Full accounts made up to 31 December 2009 (15 pages)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW United Kingdom on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW United Kingdom on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW United Kingdom on 6 January 2010 (1 page)
17 December 2009	Director's details changed for Ms Emma Louise Collins on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Ms Emma Louise Collins on 17 December 2009 (2 pages)
26 November 2009	Director's details changed for Ms Emma Louise Collins on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Ms Emma Louise Collins on 26 November 2009 (2 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
5 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2009	Memorandum and Articles of Association (9 pages)
5 November 2009	Memorandum and Articles of Association (9 pages)
10 September 2009	Appointment terminated director richard mardon (1 page)
10 September 2009	Appointment terminated director richard mardon (1 page)
17 December 2008	Incorporation (13 pages)
17 December 2008	Incorporation (13 pages)

Danu Ii Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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